Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Early dissolution request | 07/02/2006 | L64.01 |
| Purchase own shares - written resolution | 17/11/1998 | WRES08 |
| Increase in nominal capital - written resolution | 15/08/2002 | WRESO4 |
| 4.16(SC) - Notice of resignation of Liquidator | 15/02/1997 | 4.16(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 24/09/1993 | 4.22(SC) |
| First Directors and secretary and intended situation of Registered Office | 26/05/1996 | 10 |
| ORES06 - Reduction of issued capital - ordinary resolution | 25/09/2005 | ORES06 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 04/10/2000 | 703Q(1) |
| SRES12 - Vary share rights/names - special resolution | 23/06/2000 | SRES12 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 19/09/1996 | 169(1B) |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 02/01/1998 | ERES09 |
| Certificate of registration of a resolution on reduction of share capital | 05/05/2005 | CERT14 |
| EEIG6 - Statement of name | 07/04/1996 | EEIG6 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 01/10/1998 | 129(2) |
| WRESO4 - Increase in nominal capital - written resolution | 09/06/1998 | WRESO4 |
| 363CYM - Annual Return (Welsh language form) | 19/05/1998 | 363CYM |
| AUD - Auditor's letter of resignation | 07/12/1999 | AUD |
| 4.19(SC) - Notice of vacation of office by Liquidator | 12/04/1994 | 4.19(SC) |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the sub | 11/03/2004 | 97 |
| 3.3(scot) - Notice of receiver's death | 01/02/2003 | 3.3(scot) |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 21/04/2005 | ERESO5 |
| Court Order for notice of wind up | 19/07/2003 | CO4.2S |
| Statement of name | 07/03/2000 | 694(4)(a) |
| SRES10 - Allotment of securities - special resolution | 02/06/1996 | SRES10 |
| Increase in nominal capital - special resolution | 01/10/2005 | SRESO4 |
| COCOMP - Order to wind up | 03/05/2006 | COCOMP |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 28/12/2001 | PUC2 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 26/06/1999 | 703Q(2) |
| 680b - Application by a company which is not a joint stock company for registration under Part XXII | 20/05/1994 | 680b |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 09/10/1998 | 692(1)(c) |
| 363 - Annual Return | 28/02/1999 | 363 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| Other resolution - extraordinary resolution | 22/02/2003 | ERES13 |
| 51 - Application by an unlimited company to be re-registered as limited | 27/07/2003 | 51 |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 11/04/1999 | ERES11 |
| GAZ2 - Second notification of strike-off action in London Gazette (Section652) | 24/03/1996 | GAZ2 |
| Notice of appointment of Liquidator in a voluntary winding up | 18/02/1994 | 600 |
| Resolution to re-register - extraordinary resolution | 18/03/2005 | ERES02 |
| DISS40 - Notice of striking-off action disc | 20/09/1996 | DISS40 |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20/06/1993 | 128(4) |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 01/06/2001 | LRESSP |
| GAZ1(A) - First notification of strike-off in London Gazette (Section 652A) | 25/10/1999 | GAZ1(A) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 01/06/1997 | 701(a) |
| 2.21 - Statement of Administrator's proposals | 09/02/2000 | 2.21 |
| 363a - Annual Return | 03/02/2004 | 363a |
| 419b - Application for registration of a memorandum of fact that part of the property charged (a) ha | 21/08/2002 | 419b |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 15/09/2004 | ORESO5 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 26/08/2006 | 88(2) |
| First Directors and secretary and intended situation of Registered Office | 16/01/2006 | 10 |
| SPECPEN - Certificate of specific penalty | 21/04/2002 | SPECPEN |
| Particulars for the registration of a charge to secure a series of debentures | 29/07/1999 | 397 |
| Administrative Receiver's report | 22/02/1998 | 3.10 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 12/11/2001 | 466 |
| 2.2(scot) - Notice of administration order | 11/12/1998 | 2.2(scot) |
| RES13 - Other resolution | 30/06/1993 | RES13 |
| 694(4)(a) - Statement of name | 18/09/1995 | 694(4)(a) |
| 4.25(SC) - Declaration of solvency | 05/01/1999 | 4.25(SC) |
| Location of directors' service contracts | 30/04/2000 | 318 |
| SPECPEN - Certificate of specific penalty | 25/12/1996 | SPECPEN |
| 10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo | 18/01/2001 | 10CYM |
| 2(scot) - Notice of appointment of a Receiver by the Court | 28/05/1999 | 2(scot) |
| AA - Annual Accounts | 09/04/2001 | AA |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 18/01/2006 | 129(2) |
| 4.48 - Notice of constitution of liquidation committee | 14/12/1994 | 4.48 |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu | 20/09/2005 | CERT21 |
| Re-registration of a company from unlimited to limited with a change of name | 17/12/1995 | CERT2 |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 27/10/1993 | 4.35 |
| ELRES - Elective resolution | 03/12/2001 | ELRES |
| L64.07HC - Release of Official Receiver | 29/09/2005 | L64.07HC |
| RES06 - Reduction of issued capital | 02/05/2006 | RES06 |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any | 20/10/2006 | 190a |
| 2.23 - Notice of result of meeting of creditors | 13/09/2006 | 2.23 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| 3.4(scot) - Notice of authorisation to dispose of secured property | 11/12/2000 | 3.4(scot) |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than | 12/02/1998 | 52 |
| ERES02 - Resolution to re-register - extraordinary resolution | 11/11/2001 | ERES02 |
| BUSADDCH - Business address changed | 04/10/2002 | BUSADDCH |
| 225CYM - Change of accounting reference date (Welsh form) | 04/01/2005 | 225CYM |
| AUDR - Auditor's report | 06/04/1997 | AUDR |
| 123 - Notice of increase in nominal capital | 22/10/2005 | 123 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 07/05/1993 | BR5 |
| MA - Memorandum and Articles | 26/11/2003 | MA |
| Return by a company purchasing its own shares | 11/05/1999 | 169 |
| Re-registration of a company from private to public with a change of name | 09/02/1995 | CERT7 |
| 2.23 - Notice of result of meeting of creditors | 14/10/1993 | 2.23 |
| 225CYM - Change of accounting reference date (Welsh form) | 02/09/1994 | 225CYM |
| 3.8 - Notice of Order to dispose of charged property | 22/05/1998 | 3.8 |
| Notice of administration order | 20/03/1999 | 2.2(scot) |
| ERES10 - Allotment of securities - extraordinary resolution | 07/01/2002 | ERES10 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 22/03/2002 | 1.2 |
| EXLIQ - Request for dissolution of company where liquidator has ceased to act. | 11/04/1993 | EXLIQ |
| Decrease in nominal capital - ordinary resolution | 12/01/1997 | ORESO5 |
| Notice of final meeting of creditors | 08/10/2005 | 4.43 |
| 466 - Particulars of an instrument of alteration to a floating charge created by a company register | 25/09/1996 | 466 |